REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINOSTAR PEC HOLDINGS LIMITED
Security: SINOSTAR PEC HOLDINGS LIMITED - SG1V73937608 - C9Q

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2025 17:20:30
Status: Replacement
Announcement Reference: SG250408MEETAJY3
Submitted By (Co./ Ind. Name): Li xiang Ping
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following documents: (1) Notice of Annual General Meeting ("AGM"); (2) Proxy Form: (3) Appendix; and (4) Request Form.
Additional Text	RESULTS OF ANNUAL GENERAL MEETING

Event Dates

Meeting Date and Time: 24/04/2025 14:30:00
Response Deadline Date: 22/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Level 3, Room 325-326, 1 Raffles Boulevard, Singapore 039593

Attachments

Sinostar PEC AR2024 Proxy Form.pdf

Sinostar PEC AR2024 Notice of AGM.pdf

Sinostar AR2024 Appendix IPT Mandate.pdf

Sinostar PEC AR2024 Request Form.pdf

Sinostar PEC Announcement - Resolutions passed at the AGM 2025.pdf

Total size =277K

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